DOSSIERS / A TOUCH OF CLASS (SOUTH EAST) LTD
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Company dossier

A TOUCH OF CLASS (SOUTH EAST) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2003-08-20
KYBE ID: GB-04872134 · 04872134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A TOUCH OF CLASS (SOUTH EAST) LTD
uk_ch
04872134
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-08-20
uk_ch
KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD, KENT, TN27 0JS
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

759 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 DEGREES CELSIUS LIMITEDactive12 NORWOOD STREET LTDactive14 NORWOOD STREET LIMITEDactive1605 HOLDINGS LIMITEDactive17 RR LIMITEDactive19/19A BANK STREET LTDactive25 BANK STREET LTDactive25C, 27, 27A BANK STREET LIMITEDactive2 G ENVIRONMENTAL LTDactive3-7 UNION ROAD LIMITEDactive69-71 STAINES ROAD EAST (FREEHOLD) LTDactive7 CRYO HEALTH LIMITEDactive7PKM FIGHTSTORE LIMITEDactive80 BUTE ROAD FREEHOLD LIMITEDactiveA1 MOTORIST CENTRE LTDactiveAARHUS LIMITEDactiveACB FIRE CONSULTANCY LIMITEDactiveACB FIRE SPRINKLERS LIMITEDactiveACE MOVEMENTS TRANSPORT LIMITEDactiveACTIONGOVERN LIMITEDactive

+739 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 759 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100